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Astra Healthcare 2014 Limited

Type: NZ Limited Company (Ltd)
9429041303139
NZBN
5349441
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721240
Industry classification code
Nursing Bureau
Industry classification description
Current address
181 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 30 Sep 2016
Floor 2, 181 Willis Street
Te Aro
Wellington 6011
New Zealand
Shareregister & other (Address For Share Register) address used since 20 Oct 2017
Floor 2, 181 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 31 Oct 2017

Astra Healthcare 2014 Limited was launched on 30 Jun 2014 and issued an NZBN of 9429041303139. The registered LTD company has been supervised by 2 directors: Janusz Owczarek - an active director whose contract started on 30 Jun 2014,
Evangeline Bauit Owczarek - an active director whose contract started on 30 Jun 2014.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: Floor 2, 181 Willis Street, Te Aro, Wellington, 6011 (category: registered, other).
Up to 31 Oct 2017, Astra Healthcare 2014 Limited had been using 181 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bauit Owczarek, Evangeline (a director) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Owczarek, Janusz - located at Wadestown, Wellington. Astra Healthcare 2014 Limited was categorised as "Nursing bureau" (business classification N721240).

Addresses

Principal place of activity

Floor 2, 181 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 181 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 30 Sep 2016 to 31 Oct 2017

Address #2: 181 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jun 2014 to 30 Sep 2016

Contact info
64 4 3854316
06 Nov 2018 Phone
hr@astrahealthcare.co.nz
Email
www.astrahealthcare.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bauit Owczarek, Evangeline Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Owczarek, Janusz Wadestown
Wellington
6012
New Zealand
Directors

Janusz Owczarek - Director

Appointment date: 30 Jun 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Oct 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 24 Nov 2016


Evangeline Bauit Owczarek - Director

Appointment date: 30 Jun 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Oct 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 24 Nov 2016

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